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Administrate Limited

Administrate Limited is an active company incorporated on 13 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Administrate Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
SC333823
Private limited company
Scottish Company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Same address for the past 5 years
Telephone
01314607350
Email
Available in Endole App
People
Officers
8
Shareholders
77
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1981
Director • None • American • Lives in UK • Born in Dec 1971
Director • American • Lives in United States • Born in Feb 1968
Director • Chief Commercial Officer • American • Lives in Scotland • Born in Jun 1981
Director • Investment Director • British • Lives in Scotland • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grip-UK Ltd
Martijn Christian Kleibergen is a mutual person.
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Voxpopme Limited
Martijn Christian Kleibergen is a mutual person.
Active
Forensic Analytics Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Wonderush Limited
Martijn Christian Kleibergen is a mutual person.
Active
Ridge Pharma Limited
Martijn Christian Kleibergen is a mutual person.
Active
LMC Software Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Napo Limited
Martijn Christian Kleibergen is a mutual person.
Active
NMS Enterprises Limited
Nicola Jane McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.03M
Increased by £1.44M (+240%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 35 (%)
Total Assets
£2.82M
Increased by £1.32M (+88%)
Total Liabilities
-£6.35M
Increased by £2.09M (+49%)
Net Assets
-£3.53M
Decreased by £774K (+28%)
Debt Ratio (%)
225%
Decreased by 58.22% (-21%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Michael Paul De La Torre Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr Julian Berbom Castelli Appointed
1 Year 11 Months Ago on 20 Sep 2023
Edward Thomas Uswin Molyneux Resigned
1 Year 11 Months Ago on 20 Sep 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Alexander Peter Wilson Resigned
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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